SYSTEMSOLID LIMITED

Company number 03627039

Date	Type	Description	View / Download
01 Nov 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
05 Sep 2000	363s	Return made up to 04/09/00; full list of members	(6 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	AA	Accounts for a small company made up to 28 February 2000	(6 pages)
28 Sep 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
12 May 1999	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
23 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
18 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
18 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1998	123	Nc inc already adjusted 22/10/98	(1 page)
27 Oct 1998	123	Nc inc already adjusted 22/10/98	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
04 Sep 1998	NEWINC	Incorporation	(11 pages)